CHOICE BENEFITS LTD filing history - Find and update company information - GOV.UK

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CHOICE BENEFITS LTD

Company number 09422179

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Coach Road Bickerstaffe Lancashire L39 0EU on 25 November 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Coach Road Bickerstaffe Lancashire L39 0EU on 25 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AP01	Appointment of Mr John Vinvent Crompton as a director on 24 November 2015	View PDF Appointment of Mr John Vinvent Crompton as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AD01	Registered office address changed from 17 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 May 2015	View PDF Registered office address changed from 17 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 May 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 May 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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